Regulatory Alerts2009-07-22 | TED-FEM-FPC-GEN-01-120-09Added · Updated
Re: Daily Rendition of Returns by Non-Bank Class 'A' Bureau De change Operators
As per the June 12, 2009 circular (TED/FEM/FPC/GEN/01/099), all Non-bank Class 'A' Bureaux de Change operators must submit daily returns strictly via eFASS starting July 23, 2009. Emails for return submissions are no longer valid and will be disregarded. The Director of Trade & Exchange Department emphasizes strict adherence to this new requirement.
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